Agenda - H. Earl Clack Memorial Museum Board

Editor’s note: This version corrects the time of the meeting.

The H. Earl Clack Memorial Museum Board will meet Monday, June 10, at 6 p.m. in the H. Earl Clack Memorial Museum located at 2 Fifth Avenue, Havre

The meeting agenda is:

1. Call to order

2. Roll call of members

3. Reading and approval of minutes

4. Museum Report — Caroline Tuss

5. Wahkpa Chu’gn Report — Caroline Tuss

6. The Foundation Report — Elaine Morse

7. Committee reports

a. Budget — Val Hickman

b. Election of officers — committee

8. Unfinished business

a. Cleaning Schedule for Basement/backroom

b. Report of Past Perfect Program Progress

c. Use of Faber School during Living History Weekend.

d. Polaris Update — Elaine

e. Volunteer Form Update — Caroline

f. Door for Faber School

9. New business

a. New brochures for Wahkpa Chu’gn through tourism funding.

b. Metal Stygi move

c. Help for Kelly Jones for mowing and general grounds work. Help to weed eat around Museum and around the schoolhouse and homestead

shack.

10. Comments from the public

11. Adjournment of the meeting

The H. Earl Clack Memorial Museum Board will hold its next regular meeting Monday, July 8, 2024, at 6 p.m. in the H. Earl Clack Memorial Museum.